1. Resolution date: 2026/05/27. 2. Directors involved: Liu Da-wei (TSMC rep), Xu Hong-ren (TSMC rep), Zhang Mei-ling (Independent Director), Lin Han-fei (Independent Director). 3. Scope: Companies with similar business activities. 4. Duration: During their tenure as directors. 5. Resolution: Passed by a majority vote of attending shareholders. 6. Mainland China operations: Not applicable.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting